Operations Manager - Anti Money Laundering & Transaction Monitoring
NodeFlair
Ho Chi Minh City
Permanent
Full-time
27 days ago
Apply easily
WHAT WILL YOU BE RESPONSIBLE FOR?:Ensure that all client Key Performance Indicators (KPIs) are met or exceeded.Develop data-driven, innovative solutions to mitigate risks and address existing issues.Resolve client complaints and escalations promptly, seeking win-win outcomes.Assist in crafting profitable proposals for potential clients.Participate actively in discussions regarding the development of AML Compliance and Transaction Monitoring products.Ensure timely completion of all project tasks and milestones within budget for assigned products.Conduct regular performance evaluations for Team Leads, supervisors, or any roles reporting directly to you.Ensure accurate and timely generation of client invoices.Understand the company's objectives and contribute to enhancing its performance continuously.QUALIFICATIONS:Preferably hold a Bachelors degree in Business, Finance, Economics, Legal Management, or Communication.Possess 5 to 10 years of experience in subject matter expertise, particularly in AML Compliance and Transaction Monitoring, Due Diligence (KYB / KYC, etc.).Have at least 3 years of leadership or management experience.Demonstrate excellent verbal and written communication skills.Exhibit exceptional cognitive abilities, comprehension, and strong analytical skills.Showcase proven business acumen and the persistence to persevere despite initial setbacks, demonstrating entrepreneurial qualities.